A) Roll Call: Biggs, Birney, Gravelle, Kattuah, Kinkle
B) Pledge of Allegiance
2. PUBLIC COMMUNICATIONS
Any person may speak on any subject or matter of concern, provided the subject or matter is within the jurisdiction of the Board of Directors for Loma Rica/Browns Valley CSD and is not already on the agenda. Those wishing to speak must state their name and place of residence to be heard. The Board limits testimony on such matters to 5 minutes per person but not more than 15 minutes total on a particular topic. The entire Public Communications section shall be limited to a total of 20 minutes unless the Chairman, subject to Board approval, sets different time limits.
Note: No Board action can be taken on comments made under this heading.
Approve Regular Meeting Minutes of January 20, 2014
Review Discuss Vote
A) Finances: TABLED FOR MARCH
B) Warrants: Review Discuss
CHIEF’S REPORT :
A) Update on amount for add on equipment for new Engine #62 TABLED FOR MARCH
B) Matt Wallen purchased the damaged ladder for $25.00
C) Turnouts and wildland safety gear are ready to be donated to the Yuba College. Should by completed by the March meeting.
D) Letter to Yuba College in support re-establishing the Yuba County Fire Academy this Spring was approved by Chief Webb and mailed.
6. VOLUNTEER’S REPORT: TABLED FOR MARCH
GENERAL MANAGER’S REPORT
A) Update on property for Station #63: Les Kinkle. TABLED FOR MARCH
B) MOU (Memorandum of Understanding) between County of Yuba (OES) Office of Emergency Services and (JPA) Yuba County Rural Fire Joint Powers Agency.
REVIEW DISCUSS VOTE
8. BOARD AND STAFF MEMBERS’ REPORTS
This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agenda.
A segment of time will be open during each Agenda Item for Public Comment / Testimony